SIC Intelligence

Record directory — page 2324

Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 232,301–232,400

  1. Kumari Anisha Agarwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-695dd68805ee5ca125fbe1aec67a054e41e4607d

  2. Rajesh Jivan Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-695e6c68cebdc2242cbaee842935026900593b6c

  3. Naresh Jalan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69649a127c5dcfad5eb0d4b0bed3b68b1c1cdfb4

  4. Cymose Synthetics Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6965e80b1a1f91a16fd70343bffce97a2a2fe7f0

  5. Jigar Praful Ghoghari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6968d5dbcc617848e16158f57f0390e70d2880cf

  6. Bagoria Enterprise (Amit Kumar Bagoria)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69727346e8b2bf43ea32088d0e9644a8a938bde2

  7. Himanshu Mahendrabhai Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69755dfebaafe404b255cff60114c5e0fae58c9c

  8. Tohee Trading & Agencies Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69767d96ae2a6412604cafae50ee833e646f2914

  9. Om Prakash Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-698137601eea790d648b0a37740e6063a1f639da

  10. Mr. Dinesh Nayak

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6982bd106f291016aef043812e8155f5a1e37247

  11. Alliance Intermediaries & I Network

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6983632c379a041e5f6f42e0f5f44298286f2efa

  12. Madhumita Saha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6986f73269dcb34d80f1a4ca94d68a95105136d7

  13. Moni

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6988d824e16a34960086b30974476a59b4415e8e

  14. Pravin Sawant (Director)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-698914dd3b0ac0994f73c844765757fc84f693e3

  15. J B Realcon Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-698ce82bbe46d2a1e14101932f7d833be8bf627a

  16. Mr.nirapada Maiti

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69931efc82f5d76d0cd611056f5b59278892d548

  17. Poonam Makin

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69998d31e13455f54f5b8d9179f57effac5b7d23

  18. Rockland Thermionics LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-699b6f6d21d69308fb0a959d329e3a2b630659fe

  19. Smt Nivedita Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-699d37ec9fb3e8d5b997e8b9fa9de5b3bcda1ec5

  20. Shri Chiranjit Kundu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-699f276135286b1b77b2ec3ac36f25c2fc57b14a

  21. Subramani Gopalkrishnan (Address - 6-b Shangrilla Apartments, 8-2-269/3 Road No.2, Banjara Hills, Hyderabad 500 034)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69a77a0cb1433a6d992a0b2fb94166bb563066a9

  22. Kapil Mohan Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69aa1a4a54a19c32000d6814ffd579f515ec7ec1

  23. Shameem P K

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69ad18cd5145b20a91e0d443e51128c462cb9087

  24. Mr. Subash Chander Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69b90a9d8578e8320c940744c33bffbfe9b69772

  25. Tazeen Ansari

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69bbb69cc611bd2113043c20e6d261260622e4aa

  26. Shri Saiful Alam

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69bf1d291cae077ad500e3fede414f80c975f42d

  27. Pacheli Industrial Finance Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69c354f2842e734f5cee1c93a80e496fa5339f52

  28. Prithvi Sudhir Vora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69cf46bccc7a3112a7b6210a5228d26cd7fc025b

  29. M/s Safe Trader(

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69d006f2c3765aa9c3542403c83bbfb699e8ab48

  30. Ramila Kishore Mehta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69d23d6a95c798096f1fbed38ff3d701790d58a8

  31. Spj Stock Broker Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69d28f8ad59b58753784c64ace501a2d02c13608

  32. Sunshine Agro-infra Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69d2a035863ca44154ef4939bd8851b74b714da0

  33. Unickon Properties Com Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69d58646066089a2cf6eee2b2b5d55ba4a5bd909

  34. Nitin Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69d6d4992baeae1a3d29c28b26209e4571239de8

  35. Mr. Raja Bhadra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69db9f57e484ea81a93269edd6f9cc539ce7b0a1

  36. Vandana Bhargava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69dbf48f19467a2786cb5c03f2a21941a28e0260

  37. Brd Securities Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69e71c3cd49b5ecfd74f518581634a89b6ea4920

  38. Ideal Carpets LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69ef9533e66b31aa8bbd2309f3b62edcf6cfcb03

  39. Aggarwal Saurabh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69f88766674eec1d7583bc19cab9fa88a68b3a42

  40. Subhash R Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-69fc123ff580ea97ac33b1718382bf498cc7458a

  41. Scope Vyapar Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a008e73fe3640ac75ca2c77854ead979be1f9cd

  42. Shri Avinash Chandra Verma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a02b9a872c7621c168d4b8e271f52f2c87ceafb

  43. Barun Kanti Majumder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a043c1facffc5bc2e8a1beb2a828ae3b0df142c

  44. Mr. D.d.manger

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a0744bb93ca0fa37f312c98f0a6e1f80efab139

  45. Maheshbhaj Babulal Hirpara

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a0ae57723f6cbf6a0f3adb97949a6931db7b9b5

  46. Uma Export (Umakant Muduli)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a0b6aa3abfd61ddb3a341b393d103bcc1161091

  47. Value Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a0f70c4ef0cf394aa94d46100a0f7a899d798a9

  48. Chandrakant Indulal Bhuva

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a168a3b8937782d799514885005bb20834defa1

  49. Vimla Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a1865f36a297aeed227cc85f03937d209469683

  50. Rinkeshkumar Panchal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a19ed21e90a47d2af09e9dcb79b66250d4e45b0

  51. Hpc Biosciences Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a23cf8358d759800fa0741aaf6b3655423de4f9

  52. Subhas Chand Kankaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a29f7184e00679696cffcabd4474c607b7b6ee6

  53. A.v.enterprisess

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a2ae34f68f2a4ee0b285735d372f101b0f4bf7f

  54. Amitabh Guha

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a2f9903960b4e326199ff53dd14f708ca273838

  55. Rajeev Kumar Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a39b3f328d5e5c5bca2e94e50ba5fdfcdffda2c

  56. Mr. Shailendra Nath Bakshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a3dc7ee38b4f08a6b038d490fb805ece14eac00

  57. Rajkumar Saraf (Promoter and Chairman Cum Director)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a43c744526e6310eac7ca8e4a2000506e5bf7eb

  58. Jitendra Ujamsi Mamtora

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a4579928c1580007e77b0d76a392f9f21c3ea3f

  59. Vijay Rajeshbhai Vasita

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a49fd7fc6a9128149090ecc9ea3700eaf72abc9

  60. Ritaben R Thakkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a58ee72476585a082443ae2a3c21481796e9bfb

  61. Vinita Gupta'

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a5ebcc76ffb16fb99c0b2e4a47ba03c8fd36fe5

  62. Mr.remendra Mohan Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a5f39ddad3d565026021bfea86e7f5832431a88

  63. M/s. Dsq Software Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a605e280ad9c295add8382f5ccc2145894d49b0

  64. Mansukhlal K Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a6ac2b8c0ee90efba7dd77c0500e727436bf79f

  65. Mr. Govindarajan Venkatakrishna

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a6ebe9d8d2efc230935b251259f5a8fc3e498cc

  66. Vinodchandra Punjaram Joshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a709412bcff7781c94bc29ed337b9f940f351fd

  67. Update Marketing Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a70b612b03c0a2acfd130aa7052343b944adb64

  68. Enkay Texofood Industries Limited (Address at Shree Sitaram Sadan (Bhatia Building), 4th Floor, 282, Shamaldas Gandhi Marg, Princes Street, Mumbai–400002)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a71f87e14ed95e01e1d7e750add4494e6a6eee2

  69. : Anilkumar Talpada)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a802c77383e807842e9f24ffd5750d254569302

  70. Lalit Mahajan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a8103ee9b1284f5fe1dfaae675aca88d9706746

  71. Agarwal Ruchi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a83a2c4b2de0939d6370eb9c62112a762427317

  72. Kishore Hegde

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a8bedc1e0bd1d231aa91b37ef25f2dc417c0d3e

  73. Syncom Healthcare Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a8c0fbd06d4488a82e775c96ec70311e39c7c7d

  74. Satya Ranjan Debnath

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a8c12a9b67d7f560e096e530523984d46c39e92

  75. Mr. Abhijeet Dasgupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a8efad94452f760ee1609e962a9f37972ac2f8d

  76. Ms. Shefali Walia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a9013d7a2d929a7c4a0cfc30e8ae4819e7e4533

  77. Western India Shipyard LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a94f18bee404c9d6bc7f48b04564139a5ba0881

  78. Vimla S Jajoo

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a984c5b95633d7e4ce9be1c0ed6ffdd33819b25

  79. Mr. Arun Sood

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6a9a6bb71c627cb96a9910d4865b18cfb9aee929

  80. Shri P S Balasubramanium

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6aa501850a3181355bb81e8455a0cc6727c78f1f

  81. Mohammad Aamer

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6aa529f39ee08f8ba4879f450df3d9f205876275

  82. Secure Matrix Solutions Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6aa5a94dd9ce735a71b0c91db83a64131a44f5d8

  83. Mr. Amit Chouhan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6aaf848bc6af1dee8189e648512ee25ffe27eaae

  84. Sandeep Kumar Srivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ab6ab0587ca4f633c6ce89cc939ddf2df21f859

  85. Neha Agrawal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6abf1777538e14b734fc572c134d45420532fe53

  86. Rafat Naz

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ac2c33e6490d5faabb4799fe9d400e87cd832dc

  87. Tarun Khera

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ac426d11bf8365cb086c5c625438b6745557cbe

  88. Rajesh Bhagat

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ad3f776bb602ee7aed77f3edf6e43d09e00b044

  89. Ajay Krishna Modi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ad7ec6df516359dd9c3abeff757866cec799e39

  90. Dhanaseth Properties Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ad8915e09814cdf68870904510fcdf2df60ed4c

  91. Dr. Vijay Mallya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6adc5c08a11d98e8aa5db4f17d2cfa5f536c0b59

  92. Shri Rakesh Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6adee6b552024d940a86a93c8a8a54351028857c

  93. Life Care Infrastructures India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ae01a9b22a43027611e209781e4a144cadbdbbe

  94. Hiteshkumar Mahipatlal Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ae04f3ed0730b2e03f07284129a661f42976e7d

  95. Janvi Tanvi Share Traders Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ae2edb200e6886203612d6e825d1d6fc576338c

  96. Sampatraj Poonamchand Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ae38dcac9c43ac0ba02a0e9970d254098f10d44

  97. Mr. Rajeev Agarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6ae4b99094ba329dff5aaee0b8ad5493e7f07e07

  98. Rajendra Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6aee9cf62923e63b52cfb7f3add68b620815a023

  99. Mr. Dhananjay Barad

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6afaff767fed7dd6d94e90975a09170f30d14f8b

  100. Sakshi Shankar Vadatkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-6afc5c6662c8fe62894c04edc430e1f8a9565662